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RECRUITTALENT LIMITED

Company number 04287962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2012 DS01 Application to strike the company off the register
08 Dec 2011 TM01 Termination of appointment of Brian Wilkinson as a director on 8 December 2011
21 Oct 2011 TM01 Termination of appointment of Andrew John Moss as a director on 19 October 2011
28 Sep 2011 TM01 Termination of appointment of Diane Julie Martyn as a director on 26 September 2011
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 50,000
13 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AD01 Registered office address changed from 1st Floor, Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2008 288b Appointment Terminated Secretary james king
02 Dec 2008 AUD Auditor's resignation
30 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 14/09/08; full list of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom
22 Sep 2008 287 Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU
31 Oct 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 14/09/07; full list of members
17 May 2007 288c Director's particulars changed
17 May 2007 288c Director's particulars changed
16 Feb 2007 MA Memorandum and Articles of Association